Company NameHoughton Sot Limited
Company StatusDissolved
Company Number03448580
CategoryPrivate Limited Company
Incorporation Date13 October 1997(26 years, 6 months ago)
Dissolution Date27 April 1999 (24 years, 12 months ago)
Previous NameNeptunium Sot Limited

Directors

Director NameClive Houghton
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1997(2 weeks, 3 days after company formation)
Appointment Duration1 year, 5 months (closed 27 April 1999)
RoleSalesman
Correspondence Address1 Cinques Road
Gamlingay
Sandy
Bedfordshire
SG19 3NJ
Secretary NameLiz Houghton
NationalityBritish
StatusClosed
Appointed30 October 1997(2 weeks, 3 days after company formation)
Appointment Duration1 year, 5 months (closed 27 April 1999)
RoleCompany Director
Correspondence Address1 Cinques Road
Gamlingay
Sandy
Bedfordshire
SG19 3NJ
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed13 October 1997(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 1997(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address25 New St Square
London
EC4A 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

27 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
5 January 1999First Gazette notice for voluntary strike-off (1 page)
23 November 1998Application for striking-off (1 page)
20 November 1997Secretary resigned (1 page)
20 November 1997Director resigned (1 page)
11 November 1997New director appointed (2 pages)
11 November 1997New secretary appointed (2 pages)
6 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 November 1997Company name changed neptunium sot LIMITED\certificate issued on 06/11/97 (2 pages)
13 October 1997Incorporation (12 pages)